Complaints Regarding Banking

Loan amount

Name of Complainant N RAMUDU
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had opened Bharath cash app and provide bank and pan card details , get aproval Rs. 19000 amount then asking Rs.760 tax amount , i made the payment through phone pay, after that nothing showing don’t get loan amount… please help out return back my Rs.760… I think this totally fraud.. please helpout Loan […]

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Loan account not closed

Name of Complainant Sirajahmed Sur
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

We have already the payment long back to IVL Finance Limited but still its showing on cibil and effecting my financial status Loan account not closed was last modified: August 14th, 2023 by Consumer Court

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Karta loan fraud

Name of Complainant Sanchit Sachdeva
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It’s regarding karta laon . They have transferred the amount without my consent and instantly I return back the same amount but today I got a call and they are asking me for money and they are threating me that if i will not pay they amount a they will share the edited adults pics […]

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I have deposit 300 rupees from paytm to 1 win but still in pending

Name of Complainant Aarush
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have deposit 300 rupees from paytm to 1 win but still in pending 1win is doing fraud I need my money back. I have deposit 300 rupees from paytm to 1 win but still in pending was last modified: August 14th, 2023 by Consumer Court

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I did not take any loan from CHARIDSPL

Name of Complainant Abhilash Reddy Peram
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not take any loan from IDSPL. But it is showing in my CIBIL enquiry. I did not take any loan from CHARIDSPL was last modified: August 14th, 2023 by Consumer Court

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I did not apply for Nahar Loan but in my credit report it is showing that I have taken 400 loan

Name of Complainant Aman Singh
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Checked My Latest CiBil Report. I did not apply for Nahar Loan but in my credit report it is showing that I have taken 400 loan was last modified: August 14th, 2023 by Consumer Court

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Hero rupee loan Fraud

Name of Complainant Abhishek
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had saw ad of instant loan of hero rupee loan app.i had applied my adhar card pan card and selife. But loan is rejected .so I deleted the app.on next day I got money in my account 4950 .rs. so now I got call pay 9500 as loan .they r harassing me for morfing […]

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Harassment calls and Trespassing, Threat

Name of Complainant Pankaj
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A agent Name Sukhbir Trespassed my Mother-in-law’s house on Friday and forced her for money payment and also threatened her that I’ll visit again and again for the same. She is a heart patient, she can handle situation like this and still they are bothering her, if anything happens to her or her family members […]

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